Tennants Pension Trustees Limited

Active
Incorporated on 3 Oct 2013

Reg Address: 35 Queen Anne Street, London W1G 9HZ, England

Company Number 08717756
Company Status Active
Incorporation Date 3 Oct 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Oct 2023
Confirmation Statement Next Due 17 Oct 2024
Average Number of Employees -

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Tennants Pension Trustees Limited" is a ltd and located in 35 Queen Anne Street, London W1G 9HZ. Tennants Pension Trustees Limited is currently in active status and it was incorporated on 3 Oct 2013 (10 years 11 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Tennants Pension Trustees Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Ian Nicholas Shackley	Director	21 Mar 2023	British	Active
2	Victoria Elizabeth Alice Brocklebank	Director	5 Jan 2021	British	Active
3	Victoria Elizabeth Alice Brocklebank	Director	5 Jan 2021	British	Resigned 1 Aug 2022
4	Robert James Moore	Director	31 Oct 2019	British	Active
5	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	10 Nov 2017	-	Active
6	Sydney Morton	Director	3 Jul 2017	British	Active
7	Sydney Morton	Director	3 Jul 2017	British	Active
8	John Norman Perrie	Director	25 May 2016	British	Active
9	Raymond Johnson	Director	3 Oct 2013	British	Resigned 1 Mar 2017
10	Sydney Morton	Director	3 Oct 2013	British	Resigned 8 May 2017
11	David Welch	Director	3 Oct 2013	British	Resigned 31 Dec 2018
12	Andrew Clive Gingell	Director	3 Oct 2013	British	Resigned 30 Nov 2020
13	Peter John Bohanna	Director	3 Oct 2013	British	Resigned 25 May 2016
14	Gary Rainey	Director	3 Oct 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Tennants Consolidated Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tennants Pension Trustees Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Incorporation - Memorandum Articles	25 Feb 2024	Download PDF
2	Resolution	25 Feb 2024	Download PDF
3	Resolution	25 Feb 2024	Download PDF
4	Accounts - Dormant	23 Feb 2024	Download PDF
5	Confirmation Statement - No Updates	3 Oct 2023	Download PDF
6	Accounts - Dormant	1 Jun 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	22 Nov 2022	Download PDF 1 Pages
8	Confirmation Statement - No Updates	3 Oct 2022	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	22 Sep 2022	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	3 Aug 2022	Download PDF 1 Pages
11	Accounts - Dormant	16 Mar 2021	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	5 Jan 2021	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	1 Dec 2020	Download PDF 1 Pages
14	Confirmation Statement - No Updates	15 Oct 2020	Download PDF 3 Pages
15	Accounts - Dormant	25 Mar 2020	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	31 Oct 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	8 Oct 2019	Download PDF 3 Pages
18	Accounts - Dormant	28 Mar 2019	Download PDF 2 Pages
19	Officers - Termination Director Company With Name Termination Date	1 Jan 2019	Download PDF 1 Pages
20	Confirmation Statement - No Updates	3 Oct 2018	Download PDF 3 Pages
21	Accounts - Dormant	14 Mar 2018	Download PDF 2 Pages
22	Officers - Appoint Corporate Director Company With Name Date	10 Nov 2017	Download PDF 2 Pages
23	Confirmation Statement - No Updates	12 Oct 2017	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	5 Jul 2017	Download PDF 2 Pages
25	Accounts - Dormant	16 May 2017	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	12 May 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	2 Mar 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	12 Oct 2016	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name Date	26 May 2016	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	26 May 2016	Download PDF 1 Pages
31	Accounts - Dormant	3 May 2016	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2015	Download PDF 8 Pages
33	Accounts - Dormant	15 May 2015	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2014	Download PDF 8 Pages
35	Officers - Appoint Person Director Company With Name	4 Oct 2013	Download PDF 2 Pages
36	Accounts - Change Account Reference Date Company Current Extended	4 Oct 2013	Download PDF 1 Pages
37	Incorporation - Company	3 Oct 2013	Download PDF 37 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	James M.Brown Limited Mutual People: John Norman Perrie	Active
2	Rhm Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
3	Tesco Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
4	Birmingham Airport Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
5	British Wool Marketing Board Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
6	Wm Morrison Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
7	Safeway Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
8	Ricardo Pension Scheme (Trustees) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
9	Tunbridge Wells Equitable Friendly Society Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
10	Lincoln Sbp Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
11	Workers Pension Trust Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
12	Press Cpf Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
13	Press Ssps Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
14	Bairds Malt (Pension Trustees) Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
15	Premier Companies Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
16	Sibelco Uk Occupational Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
17	P&O Ferries Division Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
18	Severn Trent Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
19	Severn Trent Mis Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
20	Severn Trent Ssps Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
21	Severn Trent Pif Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
22	Molins U.K. Pension Fund Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
23	E.On Uk Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
24	E.On (Cross-Border) Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
25	Simon Group Pension Fund Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
26	Midland Newspapers Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
27	Hsbc Master Trust Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
28	Trinity Retirement Benefit Scheme Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
29	Sg Uk Db Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
30	Caaps Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
31	Sei Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
32	Natwest Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
33	Btg Db Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
34	The Roxboro Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
35	Legal & General Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
36	Legal & General Pension Fund Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
37	Citrus Pension Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
38	Now:Pension Trustee Ltd. Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
39	Fscs Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
40	Accenture Retirement Savings Plan Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
41	Cmg Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
42	The Aon Mastertrustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
43	Thtf1987 Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
44	Vesuvius Pension Plans Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
45	Ladbrokes Coral Group Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
46	Threadneedle Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
47	Cameron Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
48	Virgin Money Retirement Savings Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
49	Edmund Nuttall Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
50	Siemens Benefits Scheme Property Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
51	Siemens Benefits Scheme Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
52	Boc Rsp Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
53	Boc Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
54	Boc Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
55	Boc Retirement Benefits Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
56	Glps Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
57	Taylor Wimpey Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
58	Hbg Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
59	Kingston Communications (Hull) Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
60	Kingston Communications (Data) Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
61	Atkins Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
62	Compass Group Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
63	Delta Pension Nominees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
64	Electricity Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
65	Wates Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
66	Shoefayre Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
67	Yjl Pension Scheme Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
68	Ericsson Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
69	Mowi Scotland Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
70	Clariant Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
71	Henry Boot Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
72	Pas Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
73	Goodyear Dunlop Tyres Uk (Pension Trustees) Ltd. Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
74	Va Tech (Uk) Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
75	Methodist Ministers' Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
76	Methodist Lay Employees' Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
77	Fugro Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
78	Fugro Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
79	C.M.S. Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
80	Merlin Pensions Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
81	Mckechnie Pension Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
82	Thames Water Pension Trustees (Mis) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
83	Vodafone Dc Pension Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
84	Thames Water Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
85	Yell Pension Plan Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
86	Vodafone Group Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
87	Weidmuller Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
88	The University Of Sheffield Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
89	Bg Group Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
90	Airbus Uk Pension Trustee Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
91	Li Pensions Trust Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
92	Telefonica Uk Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
93	Centrica Engineers Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
94	Centrica Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
95	Centrica Pension Plan Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
96	Hips (Trustees) Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
97	Rio Tinto Pension Fund Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
98	Reassure Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
99	Brakes Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
100	Wdfg Uk Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
101	Coats Uk Pension Scheme Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
102	Coats Pensions Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
103	Heal'S Pension Fund Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
104	The Firstgroup Pension Scheme Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
105	Vinci Pensions Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
106	Sodexo Trustee Services Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
107	John Laing Pension Trust Limited(The) Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
108	Hickson Pension Trustees Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
109	Ardagh (Uk) 2017 Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
110	Trivium Uk Pension Trustee Ltd Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
111	Central England Co-Op Pension Trustee Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Active
112	Robin A Technology Realisations Pt Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
113	Page & Moy Pension Scheme Trustee Company Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
114	Watercoolers Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved
115	G4S Trustees 2 Limited Mutual People: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	dissolved